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Industrivärden, AB: Communiqué from Industrivärden s 2021 Annual General Meeting

Industrivärden, AB: Communiqué from Industrivärden s 2021 Annual General Meeting Industrivärden s Annual General Meeting (AGM) was held on April 21, 2021, at which the following resolutions were made, among other items of business. In light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Annual General Meeting was held only through postal voting in accordance with temporary legislation. The AGM voted in favor of the proposal to pay an ordinary dividend of SEK 6.25 per share (0.00) and an extra dividend of SEK 2.00 per share. Pär Boman, Christian Caspar, Marika Fredriksson, Bengt Kjell, Fredrik Lundberg, Annika Lundius, Lars Pettersson and Helena Stjernholm were re-elected as directors on Industrivärden s Board. In addition, Fredrik Lundberg was re-elected as Chairman of the Board.

Helena stjernholmFredrik lundbergAnnika lundiusSverker sivallMarika fredrikssonLars petterssonChristian casparArticles of associationSwedish companiesHead of corporate communicationsAnnual general meetingBengt kjellNominating committeeAnnual generalCorporate communicationsIndustriv 228 rden

Investegate |Hoylu AB Announcements | Hoylu AB: NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF HOYLU AB (PUBL)

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF HOYLU AB (PUBL) N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the Annual General Meeting in Hoylu AB (publ), and in case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF HOYLU AB (PUBL) The shareholders of Hoylu AB (publ), reg. no 559084-6381 (the “ Company”) are hereby summoned to attend the annual general meeting held at 09:00 (CEST) on Friday May 21, 2021 at the premises of Eversheds Sutherland Advokatbyrå located at Strandvägen 1, Stockholm, Sweden. Registration begins at 08.45 (CEST).

Stein revelsbyJohan lindqvistKarl wiersholmHenrik ekstrEversheds sutherland advokatbyrArticles of associationSwedish companiesAppropriations of the companyAnnual general meetingFriday mayEuroclear swedenWednesday mayMonday mayHans othar blixVice charimanDegree marketing

Investegate |Industrivärden, AB Announcements | Industrivärden, AB: Communiqué from Industrivärden s 2021 Annual General Meeting

Investegate |Industrivärden, AB Announcements | Industrivärden, AB: Communiqué from Industrivärden s 2021 Annual General Meeting
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

Helena stjernholmFredrik lundbergAnnika lundiusSverker sivallMarika fredrikssonLars petterssonChristian casparArticles of associationSwedish companiesHead of corporate communicationsAnnual general meetingBengt kjellNominating committeeAnnual generalCorporate communicationsமரிகா ப்ரெத்ரிகஸ்சோன்

Notice of Annual General Meeting in Eolus Vind AB (publ)

Notice of Annual General Meeting in Eolus Vind AB (publ) th, 2021 AGM ) to be held on May 19, 2021. The Board of Directors has decided that the AGM should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This means that the AGM will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below. An address in which the CEO Per Witalisson comments on Eolus operations and any questions submitted to the company will be published on Eolus s website

United statesIngvar svantessonJan johanssonHans gydellHans johanssonKarl olssonEva carlsviSigrun hjelmquistHans linnarsonJohan hammarqvistBodil rosvallHead of communicationsArticles of associationAudit committeeRemuneration committeeNomination committee

Notice Annual General Meeting of New Wave Group AB (publ)

Notice Annual General Meeting of New Wave Group AB (publ) - The shareholders in New Wave Group AB (publ), 556350-0916, are hereby notified of the Annual General Meeting News provided by Share this article Extraordinary measures as a result of the coronavirus As a result of the spread of the coronavirus, New Wave Group has, in accordance with the Act (2020:198), resolved that shareholders will not be allowed to attend the Annual General Meeting in person or by proxy. A person not being a shareholder will neither be allowed to attend. Shareholders will be able to exercise their voting rights by way of postal voting.

Olof perssonMagdalena forsbergM johan widerbergUlf hedlundhChristina bellanderSvolder aktiebolagJonas erikssonJonas svenssonTorsten janssonNomination committee for theNomination committeeSwedish companiesTorsten jansson holdingEwave groupNew wave groupAnnual general meeting